Senior Manager-Control Management

About the role

The role will translate regulatory and policy requirements into accurate, sustainable and well-governed monitoring capabilities that strengthen the first line of defense, expand risk coverage and enable earlier identification of potential conduct and compliance risks.

What you'll do

• Develop a deep understanding of Global Commercial Services products and all applicable laws, regulations and AXP policies
• Collaborate closely with the various stakeholders for the deliverables around automation (includes working with AET to develop and improve the automated…
• Build business level procedural documents to support the design of automated preventive, predictive, and detective controls - as well as their implementation
• Analyze data to produce actionable insights, enabling data-driven decisions
• Deliver periodic and ad hoc reporting against key business testing and monitoring to support management’s awareness and response to control improvements

What you need

• 8–14 yrs of experience
• Operational risk
• Compliance
• Reporting
• NLP
• Risk management
• LLMs
• MBA or M.Sc or BBA

Good to have

• Customer service